Ethnic Proximity and Ethnic Voting in Peru
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Combating Corruption in Latin America: Congressional Considerations
Combating Corruption in Latin America: Congressional Considerations May 21, 2019 Congressional Research Service https://crsreports.congress.gov R45733 SUMMARY R45733 Combating Corruption in Latin America May 21, 2019 Corruption of public officials in Latin America continues to be a prominent political concern. In the past few years, 11 presidents and former presidents in Latin America have been forced from June S. Beittel, office, jailed, or are under investigation for corruption. As in previous years, Transparency Coordinator International’s Corruption Perceptions Index covering 2018 found that the majority of Analyst in Latin American respondents in several Latin American nations believed that corruption was increasing. Several Affairs analysts have suggested that heightened awareness of corruption in Latin America may be due to several possible factors: the growing use of social media to reveal violations and mobilize Peter J. Meyer citizens, greater media and investor scrutiny, or, in some cases, judicial and legislative Specialist in Latin investigations. Moreover, as expectations for good government tend to rise with greater American Affairs affluence, the expanding middle class in Latin America has sought more integrity from its politicians. U.S. congressional interest in addressing corruption comes at a time of this heightened rejection of corruption in public office across several Latin American and Caribbean Clare Ribando Seelke countries. Specialist in Latin American Affairs Whether or not the perception that corruption is increasing is accurate, it is nevertheless fueling civil society efforts to combat corrupt behavior and demand greater accountability. Voter Maureen Taft-Morales discontent and outright indignation has focused on bribery and the economic consequences of Specialist in Latin official corruption, diminished public services, and the link of public corruption to organized American Affairs crime and criminal impunity. -
Corruption and Anti-Corruption Agencies: Assessing Peruvian Agencies' Effectiveness
University of Central Florida STARS Honors Undergraduate Theses UCF Theses and Dissertations 2020 Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness Kia R. Del Solar University of Central Florida Part of the Political Science Commons Find similar works at: https://stars.library.ucf.edu/honorstheses University of Central Florida Libraries http://library.ucf.edu This Open Access is brought to you for free and open access by the UCF Theses and Dissertations at STARS. It has been accepted for inclusion in Honors Undergraduate Theses by an authorized administrator of STARS. For more information, please contact [email protected]. Recommended Citation Del Solar, Kia R., "Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness" (2020). Honors Undergraduate Theses. 698. https://stars.library.ucf.edu/honorstheses/698 CORRUPTION AND ANTI-CORRUPTION AGENCIES: ASSESSING PERUVIAN AGENCIES’ EFFECTIVENESS by KIA DEL SOLAR PATIÑO A thesis submitted in partial fulfillment of the requirements for the Honors in the Majors Program in Political Science in the School of Politics, Security, and International Affairs and in the Burnett Honors College at the University of Central Florida Orlando, Florida Spring Term, 2020 Thesis Chair: Bruce Wilson, Ph.D. Abstract Corruption has gained attention around the world as a prominent issue. This is because corruption has greatly affected several countries. Following the exploration of various definitions and types of corruption, this thesis focuses on two efforts to rein in “grand corruption”, also known as executive corruption. The thesis is informed by existing theories of corruption as well as anti- corruption agencies and then situates Peru’s experience with corruption in its theoretical context and its broader Latin American context. -
Políticas Públicas, Pandemia Y Corrupción: El Caso “Vacunagate” En Perú
984 POLÍTICAS PÚBLICAS, PANDEMIA Y CORRUPCIÓN: EL CASO “VACUNAGATE” EN PERÚ PUBLIC POLICIES, PANDEMIC AND CORRUPTION: THE “VACUNAGATE” CASE IN PERU Recebido em: 04/02/2021 Aprovado em: 02/04/2021 Manuel Bermúdez-Tapia 1 RESUMEN En el período de marzo a octubre del 2021, La presidencia de la República del Perú a cargo de Martín Vizcarra Cornejo había desarrollado una serie de políticas públicas que procuraban atender la pandemia del Covid-19, entre ellas un proceso que involucraba la búsqueda y adquisición de vacunas contra el virus que había dejado al país en una situación de calamidad nacional. A la salida del gobierno, las indagaciones preliminares habían determinado que la negociación y adquisición de vacunas involucraba una serie de actos que podrían generar 1 Abogado graduado con la mención de Summa Cumme Laude por la Pontificia Universidad Católica del Perú. Magister en Derecho, Doctorado en Derecho en la Pontificia Universidad Católica de Argentina. Profesor Investigador de la Universidad Privada San Juan Bautista y profesor de la Facultad de Derecho de la Universidad Nacional Mayor de San Marcos. Investigador afiliado al MinCiencias de Colombia y al RENACYT de Perú, con código PO140233, ORCID: http://orcid.org/0000-0003-1576-9464. Correo electrónico: [email protected] R E V I S T A D I R E I T O S S O C I A I S E P O L Í T I C A S P Ú B L I C A S (UNIFAFIBE) D ISPONÍVEL EM : WWW. UNIFAFIBE . COM . BR/ REVISTA / INDEX . PHP / DIREITOS - SOCIAIS - POLITICAS - PUB / INDEX ISSN 2 3 18 -5 73 2 – V OL. -
El Otro Virus Que Mata En El Perú: La Corrupción En Tiempos De Pandemia
El otro virus que mata en el Perú: la corrupción en tiempos de pandemia The other virus that kills in Peru: corruption in times of pandemic Delcy Ruiz-Enriquez Universidad César Vallejo - Perú [email protected] Carlos Jaime Gonzales-Castilla Universidad César Vallejo - Perú [email protected] Cristian Gumercindo Medina-Sotelo Universidad César Vallejo - Perú [email protected] doi.org/10.33386/593dp.2021.3.581 V6-N3 (may-jun) 2021, pp. 452-464 | Recibido: 30 de marzo de 2021 - Aceptado: 29 de abril de 2021 (2 ronda rev.) 452 RESUMEN El coronavirus (Covid-19) ha causado una profunda crisis mundial. El Perú no ha sido ajeno a esta crisis, dado que, según reporte de la sala situacional del Ministerio de Salud, tenemos 1´520,973 contagiados y 51,238 muertes hasta el 28 de marzo del 2021. La pandemia viene evidenciando profundas carencias del país, las mismas que han sido desatendidas por décadas, a pesar del crecimiento económico vivido, como es el caso los servicios básicos, la alta informalidad que debilita las bases de la sociedad peruana, y lo más grave, la ineficiencia, indiferencia y corrupción del aparato público, que han continuado aún en plena pandemia, desestabilizando cualquier iniciativa de cambio y de buenas intenciones por recuperar la confianza y legitimidad ciudadana. El propósito del artículo es dar cuenta del drama peruano de la corrupción en plena pandemia del Covd-19, para ello se analizó la bibliografía disponible, haciendo uso de plataformas virtuales, que permitieron acceder a la información objeto de estudio. Las principales conclusiones a los que arriba la investigación es que es necesario abordar por igual al coronavirus y a la corrupción, revalorando los servicios básicos en la sociedad y fortaleciendo la participación ciudadana, como mecanismo de vigilancia y control. -
Key 2017 Developments in Latin American Anti-Corruption Enforcement
March 15, 2018 KEY 2017 DEVELOPMENTS IN LATIN AMERICAN ANTI-CORRUPTION ENFORCEMENT To Our Clients and Friends: In 2017, several Latin American countries stepped up enforcement and legislative efforts to address corruption in the region. Enforcement activity regarding alleged bribery schemes involving construction conglomerate Odebrecht rippled across Latin America's business and political environments during the year, with allegations stemming from Brazil's ongoing Operation Car Wash investigation leading to prosecutions in neighboring countries. Simultaneously, governments in Latin America have made efforts to strengthen legislative regimes to combat corruption, including expanding liability provisions targeting foreign companies and private individuals. This update focuses on five Latin American countries (Mexico, Brazil, Argentina, Colombia, and Peru) that have ramped up anti-corruption enforcement or passed legislation expanding anti-corruption legal regimes.[1] New laws in the region, coupled with potentially renewed prosecutorial vigor to enforce them, make it imperative for companies operating in Latin America to have robust compliance programs, as well as vigilance regarding enforcement trends impacting their industries. 1. Mexico Notable Enforcement Actions and Investigations In 2017, Petróleos Mexicanos ("Pemex") disclosed that Mexico's Ministry of the Public Function (SFP) initiated eight administrative sanctions proceedings in connection with contract irregularities involving Odebrecht affiliates.[2] The inquiries stem from a 2016 Odebrecht deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ").[3] According to the DPA, Odebrecht made corrupt payments totaling $10.5 million USD to Mexican government officials between 2010 and 2014 to secure public contracts.[4] In September 2017, Mexico's SFP released a statement noting the agency had identified $119 million pesos (approx. -
Between Regime Crisis and a Possible Late {Progresismo} in Peru
Between regime crisis and a possible late {progresismo} in Peru https://internationalviewpoint.org/spip.php?article7171 Peru Between regime crisis and a possible late {progresismo} in Peru - IV Online magazine - 2021 - IV557 - June 2021 - Publication date: Friday 4 June 2021 Copyright © International Viewpoint - online socialist magazine - All rights reserved Copyright © International Viewpoint - online socialist magazine Page 1/6 Between regime crisis and a possible late {progresismo} in Peru Johnatan Fuentes is an activist in Corriente Amaru He spoke to Punto de Vista Internacional about the current situation in Peru. The interview took place on 28 March, before the first round of presidential elections on 11 April [1] which saw left-wing trade unionist Pedro Castillo and far-right politician Keiko Fujimori going through to the final round on 6 June 2021. [2] What is the background to this political crisis? The defeat of Keiko Fujimori and Fuerza Popular in the second round of the 2016 elections by Pedro Pablo Kuchinscky (PPK) opened a scenario of political tension in the institutions of the Peruvian state. A congress with a Fujimorista majority was formed that blocked some government measures except those of an economic nature. These political tensions worsened after the investigations into Odebrecht since it involved PPK and several former presidents such as Alejandro Toledo, Ollanta Humala and Alan García who ended up committing suicide after the progress of the investigations against him. The Fujimorista far right, Fuerza Popular, which dominated parliament, chose to use the presidential vacancy mechanism on two occasions that were finally frustrated by the understanding of a sector of Fuerza Popular led by Kenyi Fujimori, Keiko Fujimori's younger brother, with the PPK government. -
What's Next for Business in Peru?
ARTICLE Giant Pencils and Straw Hats: What’s Next for Business in Peru? Following a razor-thin voting margin, the Peruvian population elected schoolteacher and left-wing candidate, Pedro Castillo, to the presidency. Castillo’s election has brought uncertainty to businesses in Peru due to a palpable fear of radical leftist reforms that would threaten Peru’s image as a nation welcoming of foreign investment. However, those concerns may be premature and overblown. We believe that Castillo is likely to step back from necessary legislative support to achieve meaningful changes implementing the sort of radical change promised during to the Peruvian economy will be a difficult task for a new, the run-up to the election. Promises made during campaigns inexperienced president with a very limited mandate and an are frequently disregarded when governing, and we believe obstructive Congress. a pragmatism is likely to prevail. Castillo has limited Castillo’s election looks more like Humala in 2011 (or Lula maneuvering room and will focus his attention on fixing in 2002) than Chávez in 1998, with the new Peruvian the obvious divide within the country and regenerating president likely to maintain a market friendly economy the heavily COVID-19 hit economy. Even if he is pressured coupled with an increased focus on programs to attempt to to implement anti-market reforms – possibly as a result of address social inequality. pressure from stalwarts in his party Peru Libre – gathering the GiaNT PENcilS AND StraW HatS: What’S NeXT FOR BUSINESS IN PerU? FTI -
The Guide to Corporate Compliance
LATIN LAWYER INSIGHT The Guide to Corporate Compliance Editors Andrew M Levine Reynaldo Manzanarez Radilla Valeria Plastino Fabio Selhorst Published in association with LACCA Latin American Corporate Counsel Association © Law Business Research 2020 The Guide to Corporate Compliance Editors Andrew M Levine Reynaldo Manzanarez Radilla Valeria Plastino Fabio Selhorst Reproduced with permission from Law Business Research Ltd This article was first published in June 2020 For further information please contact [email protected] LATIN LAWYER Published in association with LACCA © Law Business Research 2020 Publisher Clare Bolton Deputy Publisher Rosie Creswell Senior Account Manager Monica Fuertes Senior Content Coordinator Hannah Higgins Head of Production Adam Myers Production Editor Caroline Fewkes Subeditor Martin Roach Chief Executive Officer Nick Brailey Published in the United Kingdom by Law Business Research Ltd, London Meridian House, 34-35 Farringdon Street, London, EC4A 4HL, UK © 2020 Law Business Research Ltd www.latinlawyer.com No photocopying: copyright licences do not apply. The information provided in this publication is general and may not apply in a specific situation, nor does it necessarily represent the views of authors’ firms or their clients. Legal advice should always be sought before taking any legal action based on the information provided. The publishers accept no responsibility for any acts or omissions contained herein. Although the information provided is accurate as of March 2020, be advised that this -
Combating Corruption in Latin America: Congressional Considerations
Combating Corruption in Latin America: Congressional Considerations May 21, 2019 Congressional Research Service https://crsreports.congress.gov R45733 SUMMARY R45733 Combating Corruption in Latin America May 21, 2019 Corruption of public officials in Latin America continues to be a prominent political concern. In the past few years, 11 presidents and former presidents in Latin America have been forced from June S. Beittel, office, jailed, or are under investigation for corruption. As in previous years, Transparency Coordinator International’s Corruption Perceptions Index covering 2018 found that the majority of Analyst in Latin American respondents in several Latin American nations believed that corruption was increasing. Several Affairs analysts have suggested that heightened awareness of corruption in Latin America may be due to several possible factors: the growing use of social media to reveal violations and mobilize Peter J. Meyer citizens, greater media and investor scrutiny, or, in some cases, judicial and legislative Specialist in Latin investigations. Moreover, as expectations for good government tend to rise with greater American Affairs affluence, the expanding middle class in Latin America has sought more integrity from its politicians. U.S. congressional interest in addressing corruption comes at a time of this heightened rejection of corruption in public office across several Latin American and Caribbean Clare Ribando Seelke countries. Specialist in Latin American Affairs Whether or not the perception that corruption is increasing is accurate, it is nevertheless fueling civil society efforts to combat corrupt behavior and demand greater accountability. Voter Maureen Taft-Morales discontent and outright indignation has focused on bribery and the economic consequences of Specialist in Latin official corruption, diminished public services, and the link of public corruption to organized American Affairs crime and criminal impunity. -
Americas Society Council of the Americas Annual Report 2007
Americas Society Council of the Americas Annual Report 2007 Americas Society and Council of the Americas — uniting opinion leaders to exchange ideas and create solutions to the challenges of the Americas today Americas Society Americas Society (AS) is the premier forum dedicated to education, debate, and dialogue in the Americas. Its mission is to foster an understanding of the contemporary political, social, and economic issues confronting Latin America, the Caribbean, and Canada, and to increase public awareness and appreciation of the diverse cultural heritage of the Americas and the importance of the inter-American relationship. 1 Council of the Americas Council of the Americas (COA) is the premier international business organization whose members share a common commitment to economic and social development, open markets, the rule of law, and democracy throughout the Western Hemisphere. The Council’s membership consists of leading international companies representing a broad spectrum of sectors including banking and finance, consulting services, consumer products, energy and mining, manufacturing, media, technology, and transportation. 2 1 The Americas Society is a tax-exempt public charity described in 501(c)(3) and 509(a)(1) of the Internal Revenue Code of 1986. 2 The Council of the Americas is a tax-exempt business league under 501(c)(6) of the Internal Revenue Code of 1986, and as such, actively pursues lobbying activities to advance its purpose and the interests of its members. Americas Society Council of the Americas Annual Report 2007 Chairman’s Letter 2 President’s Letter 3 Americas Society and Council of the Americas Overview 4 Signature Programs in the U.S. -
Our Democracy in Latin America (2011) Contents Authorities
Our Democracy in Latin America (2011) Contents Authorities ...................................................................................................................................... 4 Project Team ................................................................................................................................. 4 Executive Summary ..................................................................................................................... 5 Acknowlegments .......................................................................................................................... 7 Foreword ........................................................................................................................................ 9 José Miguel Insulza, Secretary-General of the Organization of American States ......... 9 Helen Clark, UNDP Administrator ....................................................................................... 10 Heraldo Muñoz, UN Assistant Secretary General and UNDP Regional Director for Latin America and the Caribbean ........................................................................................ 11 Introduction .................................................................................................................................. 12 Chapter 1: OUR STARTING POINT ....................................................................................... 15 Inequality and power ............................................................................................................. -
Latin America
January 2011, Volume 22, Number 1 $12.00 The Impact of the Economic Crisis Marc F. Plattner Larry Diamond Two Essays on China’s Quest for Democracy Liu Xiaobo The Split in Arab Culture Hicham Ben Abdallah El Alaoui Migai Akech on the Uses and Abuses of Law in Africa Harold Trinkunas & David Pion-Berlin on Latin American Security Christoph Zürcher on Peacebuilding Ngok Ma on Pact-Making in Hong Kong Shadi Hamid on Islamist Parties Latin America Goes Centrist Michael Shifter Javier Corrales Eduardo Posada-Carb´o PUBLISHED FOR THE NATIONAL ENDOWMENT FOR DEMOCRACY BY THE JOHNS HOPKINS UNIVERSITY PRESS Latin America a surge to the center Michael Shifter Michael Shifter is president of the Inter-American Dialogue in Wash- ington, D.C., and adjunct professor of Latin American studies at George- town University. He is the editor (with Jorge I. Domínguez) of Con- structing Democratic Governance in Latin America (3rd edition, 2008). Latin America, long associated with sharp ideological swings and notably erratic politics, is increasingly settling into the middle of the left-right political continuum. This development is discernible in voter attitudes and major policy directions in many countries. At times, the rhetoric that political leaders employ and the ways in which they de- scribe themselves can obscure this trend and give the impression that ideology is more salient than it actually is. Although ideology still dominates the political discourse and environment in some countries, a careful examination of most approaches to economic, social, and secu- rity challenges throughout the region reveals that the ideological range within which policy is made has considerably narrowed.